Directors and Management

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2GO Group, Inc.

Board of Directors
Position Name
Chairman Dennis A. Uy
Vice Chairman and Independent Director Francis C. Chua
Director Frederic C. DyBuncio
Director Ma. Concepcion F. de Claro
Director Elmer B. Serrano
Director Chryss Alfonsus V. Damuy
Lead Independent Director Joseph C. Tan
Independent Director Laurito E. Serrano
Independent Director Amb. Raul Ch. Rabe
Management Officers
Position Name
President/Chief Executive Officer Frederic C. DyBuncio
Chief Financial Officer and Treasurer William Charles Howell
Corporate Secretary and Corporate Information Officer Elmer B. Serrano
Assistant Corporate Secretary Mia M. Ormita
Assistant Corporate Information Officer Gino Paulo O. Uy
Chief Operating Officer of Shipping Mark Matthew F. Parco
Chief Operating Officer of 2GO Logistics, Inc., a subsidiary of 2GO Ricardo B. Aguas, Jr.
President of Scanasia Overseas Inc., a subsidiary of 2GO Jose S. Ejercito